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Robbie Emery Burke v. Vic Regaldo and Stanley Glanz
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The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the
jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely
injured his neck, causing lower body paralysis. No one treated his injury. Despite his
frequ... More... $0 (08-22-2019 - OK)
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United States of America v. Carlin Woods
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Charlotte, NC - Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme
A telemarketer was sentenced to 63 months in prison followed by three years of supervised relea... More... $0 (08-21-2019 - NC)
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United States of America v. Wilton McPherson "Mac" Burt, et al.
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Dallas, TX The United States of America Is Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial
The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants co... More... $0 (08-15-2019 - TX)
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United States of America v. Michael Kirk Schon
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Greensboro, NC - Bail Bondsman Pleads Guilty To Mail Fraud
Michael Kirk Schon, pleaded guilty to a felony charge of mail fraud relating to a forfeiture of a bail bond.
SCHON, age 48, of Spotsylvania, Virginia, ... More... $0 (08-14-2019 - NC)
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Catherine Hunnicutt-McDonald v. The State of Texas
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On September 25, 2017, David Griffith, a canine officer with the Pearland
Police Department, was conducting a traffic stop on Highway 35 when a Jeep drove
by his patrol car at ... More... $0 (08-13-2019 - TX)
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United States of America v. Mission1st Group Inc.
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Newark, NJ - Defense Contractor To Pay $4.02 Million For Alleged Improper Billing
A Virginia-based military contractor doing business in New Jersey will pay $4.02 million to resolve allegations that it improperly billed the United States for extra payments to employees.
... More... $4020000 (08-13-2019 - NJ)
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STATE OF OKLAHOMA,
Plaintiff,
v.
FALLON LOUISE GREEN,
Defendant.
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MoreLaw Legal Services Marketing
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More... $0 (08-12-2019 - OK)
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Danielle L. Scott v. Anthony Steve Banks, Logi Warehousing and Transportation, LLC, Occidental Fire and Casualty Company of North Carolina
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More... $1 (08-12-2019 - GA)
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Gary Dear v. Q Club Hotel, LLC
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This case concerns a contract dispute between Q Club—the entity that operates the condominium-hotel at the Hilton Fort Lauderdale Beach Resort—and a class of condo owners over the meaning of the “Declaration” that gover... More... $0 (08-11-2019 - FL)
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United States of America v. Michael Chaves
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Providence, RI - Auto Transport Company Owner Charged with Falsifying U.S. DOT Records, Fraud, ID Theft, Tax Evasion
The owner of an E... More... $0 (08-11-2019 - RI)
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Etta May Johnson v. Housing Authority of the City of Oakland
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The Housing Authority of the City of Oakland (housing authority), which
administers a federally funded subsidized housing program for the City of Oakland,
appeals a judgment and writ of administrative mandate directing it to vacate its decision
terminating plaintiff Etta Mae Johnson from its program. The housing authority contends
the trial court erred in finding that it viola... More...
$0 (08-11-2019 - CA)
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State of Oklahoma v. Zachary Lee Wilfong
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MoreLaw Virtual ReceptionistsA Receptionist for Less Than a Dollar an Hour
Norman, OK - The State of Oklahoma charged Zachary Lee Wilfong with:
Count # 1. Count as Filed: DI1AG, AGGRAVATED DUI,... More... $0 (08-09-2019 - OK)
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MEREDITH VAUGHN, Individually and on Behalf of All Others Similarly Situated v. UNITED SERVICES AUTOMOBILE ASSOCIATION
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... More... $0 (08-09-2019 - KS)
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STATE OF KANSAS v. JUAN QUINONES-AVILA
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On January 3, 2018, two law enforcement officers ... More... $0 (08-09-2019 - KS)
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State of Oklahoma v. Dylan Blake Armstrong
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624 South Denver and 601 South Boulder
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Tulsa, OK - The State of Oklahoma charged Dylan Blake Armstrong with:
Count # 1. ... More... $0 (08-08-2019 - OK)
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Lana Conley v. Geico General Insurance Company, Inc.
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MoreLaw Legal Services Marketing
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... More... $1 (08-08-2019 - AK)
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United States ex rel. David Nutter, M.D., and David Nutter, M.D., individually, v. Sherif F. Khalil, M.D., Beaver Medical group, L.P., The Beaver Medical Clinic, Inc., Epic Management, L.P., and Epic Management, Inc.
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Los Angeles, CA - Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations
Beaver Medical Group L.P. (Beaver) and one of its physicians, Dr. Sherif Khalil, have agreed to pay a total of $5,039,180 to resolve allegations that they reported invalid diagnoses to Medicare Advantage plans and thereby caused those plans to receive inflated payments from... More... $0 (08-08-2019 - CA)
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John Atterbury v. Amica Mutual Insurance Company
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More... $0 (08-07-2019 - CT)
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Hubert Richardson and Kenneth Richardson v. Dorothy Dean Oswalt and Progressive Gulf Insurance Company
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More... $0 (08-07-2019 - AL)
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State of Oklahoma v. Ezzard Duane Albert
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MoreLaw Suites
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624 South Denver and 601 South Boulder
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918-582-3993
Tulsa, OK - The State of Oklahoma charged Ezzard Duane Albert with:
Count # 1. C... More... $0 (08-07-2019 - OK)
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State of Oklahoma v. Ezzard Duane Albert
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MoreLaw Suites
Legal Suites and Virtual Offices
624 South Denver and 601 South Boulder
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918-582-3993
Tulsa, OK - The State of Oklahoma charged Ezzard Duane Albert with:
Count # 1. C... More... $0 (08-07-2019 - OK)
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State of Oklahoma v. Cynthia Lynn Miller, a/k/a Cynthia Lynn Cafferty, a/k/a Cynthia Miller, a/k/a Geyneele Lowe, a/k/a Cynthia Coffrey
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MoreLaw Suites
Legal Suites and Virtual Offices
624 South Denver and 601 South Boulder
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Tulsa, OK The State of Oklahoma charged Cynthia Lynn Miller, a/k/a Cynthia Lynn Cafferty, ... More... $0 (08-07-2019 - OK)
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DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK
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Petroleum Club Building
601 South Boulder
918-582-3993 or info@morelaw.com
More... $0 (08-07-2019 - KS)
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United States of America v. Timothy Hood
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Kansas City, MO - KC Man Sentenced for Stolen Vehicle Conspiracy
A Kansas City, Missouri, man was sentenced in federal court for his role in a conspiracy to steal high-end sport utility vehicles and pick-ups from out-of-state dealerships and transport them to Ka... More... $0 (08-07-2019 - MO)
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Basant Kumar and Naresh Kumar v. Jo-Ann Stores, LLC
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MoreLaw Virtual Receptionists
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Milwauke, WI - Basant Kumar and Naresh Kumar sued Jo-Ann St... More... $1 (08-07-2019 - WI)
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